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Gambia’s Efforts in Preventing Money Laundering Under Scrutiny: Report Finds Room for Improvement

A comprehensive evaluation has been conducted on The Gambia’s anti-money laundering and combating the financing of terrorism (AML/CFT) measures, revealing both strengths and weaknesses in the country’s system. The assessment was carried out using the 2012 FATF Recommendations and 2013 Methodology.

Summary of Findings

The report summarizes The Gambia’s AML/CFT measures as of the date of the on-site visit, analyzing its level of compliance with the 40 FATF Recommendations and evaluating the effectiveness of the AML/CFT system. It also provides recommendations for strengthening the system.

Review and Endorsement by FATF

The findings of this assessment have been reviewed and endorsed by the Financial Action Task Force (FATF), a global standard-setting body that sets standards to combat money laundering, terrorist financing, and other related threats.

Key Findings and Recommendations

For more information on the key findings and priority actions recommended to improve The Gambia’s AML/CFT system, readers are advised to refer to the Executive Summary of the report.